BlockBeats 消息,9 月 5 日,据财新网报道,拖欠国库 2200 万元罚没款的中国北京最大场外配资老板宋世杰向英国和美国交出近 2 亿元人民币的资产没收和解金。英国国家犯罪调查局没收其在伦敦的豪宅、公寓及银行账户,价值约 1.61 亿元人民币,认定资金来自中国境内非法证券交易及在英洗钱。
报道称,宋世杰还涉入加密货币“杀猪盘”,其 3 个 Binance 账户被冻结,含约 1000 万美元加密资产,根据三月底美国佛罗里达州奥兰多法院的一份文件显示,他通过放弃主张以避免刑事指控。
BlockBeats 消息,9 月 5 日,据财新网报道,拖欠国库 2200 万元罚没款的中国北京最大场外配资老板宋世杰向英国和美国交出近 2 亿元人民币的资产没收和解金。英国国家犯罪调查局没收其在伦敦的豪宅、公寓及银行账户,价值约 1.61 亿元人民币,认定资金来自中国境内非法证券交易及在英洗钱。
报道称,宋世杰还涉入加密货币“杀猪盘”,其 3 个 Binance 账户被冻结,含约 1000 万美元加密资产,根据三月底美国佛罗里达州奥兰多法院的一份文件显示,他通过放弃主张以避免刑事指控。
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